Corporate Governance
Board Responsibilities & Introduction of Board Members
Board of Directors
According to the Article of Incorporation, the Company shall have seven to nine (7~9) Directors (including three Independent Directors, and one of them shall be an Independent Director Undertaking Public Welfare), and establish Audit Committee and Remuneration Committee according to the Securities and Exchange Act. Besides, the Company also establish Sustainability Committee. The Directors shall constitute the Board, which is responsible for executing business of the Company. The Chairman shall be elected at a meeting attended by at least two-thirds (2/3) or more of the entire Directors and by a simple majority vote of the Directors present at the meeting and may also elect a Vice Chairman in the same manner. The Chairman of the Board of Directors shall externally represent the Company to deal with all business.
Introduction of Board Members
Title | Name | Major Current Positions, Experience & Education |
---|---|---|
Title Chairman | Name Evergreen Marine Corp. (Taiwan) Ltd.
Representative: Lin, Bou-Shiu | Major Current Positions, Experience & EducationCurrent Positions:
Chairman, Evergreen Steel Corp. (TWSE:2211) Education: Bachelor of Computer Science and Information Engineering, Tamkang University |
Title Director | Name Evergreen International Corp.
Representative: Ko, Lee-Ching | Major Current Positions, Experience & Education Current Positions:
Vice Group Chairman, Evergreen Group Chairman, Evergreen International Corp. Education: National Keelung Girls' Senior High School |
Title Director | Name Evergreen Marine Corp. (Taiwan) Ltd.
Representative: Tai, Jiin-Chyuan | Major Current Positions, Experience & Education Current Positions:
Director and President, Evergreen International Corp. Education: Master of Maritime Law, National Taiwan Ocean University |
Title Director | Name Sun, Chia-Ming | Major Current Positions, Experience & Education Current Positions:
Executive Vice President of Passenger Management Div., EVA Airways Corp. (TWSE:2618) Education: Bachelor of International Trade, Chinese Culture University |
Title Director | Name Shine Glow Investments Ltd.
Representative: Wu, Jiang-Ming | Major Current Positions, Experience & Education Current Positions: Chairman, Chang Yung Fa Charity Foundation Experience:
Fu Jen University Major: English Language and Literature Minor: Mass Communication |
Title Director | Name Shine Glow Investments Ltd.
Representative: Chu, Wen-Hui | Major Current Positions, Experience & EducationCurrent Positions: Vice President of Administration Dept., Chang Yung Fa Charity Foundation Experience: Vice President of Secretary Div., Evergreen International Corp. Education: Bachelor of Business Administration, National Cheng Kung University |
Title Independent Director Undertaking Public Welfare | Name Chien, You-Hsin | Major Current Positions, Experience & EducationCurrent Positions:
Ph.D. of Aeronautics and Astronautics, New York University, the U.S.A. |
Title Independent Director | Name Hsu, Shun-Hsiung | Major Current Positions, Experience & EducationCurrent Positions: CPA and Managing Partner, YMH Company, CPAs Director, Sagittarius Life Science Corp. (TPEx:3205) Experience: Chairman, Taiwan Chapter of the Association of Certified Fraud Examiners Education: Master of Accounting, National Taiwan University |
Title Independent Director | Name Wu, Chung-Pao | Major Current Positions, Experience & EducationCurrent Positions:
Independent Director, Trade-Van Information Services Co. (TWSE:6183) Education: Master of International Business, National Taiwan University |